Terrapene Holdings Limited

Terrapene Holdings Limited was registered on 06 Apr 1989 and issued an NZ business number of 9429039343789. This registered LTD company has been run by 8 directors: Grant Lawrence Helsby - an active director whose contract started on 30 Jun 1992,
Gary Rodney Lane - an active director whose contract started on 30 Jun 1992,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009,
Owen Bruce Taylor - an inactive director whose contract started on 24 Jun 1996 and was terminated on 23 May 1997.
According to BizDb's database (updated on 18 Apr 2024), the company registered 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (types include: service.
Up until 14 Feb 2000, Terrapene Holdings Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Lane, Gary Rodney (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Lane, Gary Rodney - located at Herne Bay, Auckland.

Previous addresses

Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address: Level 1, Windsor Court, 136 Parnell Court, Parnell, Auckland

Registered address used from 28 Jan 1993 to 14 Feb 2000

Address: -

Physical address used from 20 Feb 1992 to 14 Feb 2000

Address: 24th Floor, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 23 Aug 1991 to 28 Jan 1993

Previous Shareholders

Grant Lawrence Helsby - Director

Appointment date: 30 Jun 1992

Gary Rodney Lane - Director

Appointment date: 30 Jun 1992

Kate Hughlings Gardiner - Director

Appointment date: 01 May 2009

Diane Joan Harrop - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 01 May 2009

Owen Bruce Taylor - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 23 May 1997

Peter Philip Dunne - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 28 Jun 1996

Marcel Aubrey Lindale - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 30 Jun 1992

Kirinjoat Singh Bhalla - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 30 Jun 1992